Dawn Hodge Associates Limited

Company Name	Dawn Hodge Associates Limited
Company Status	Active
Company Number	04130146
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(19 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(19 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Nasir Mahmood Quraishi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fiveways House Buildwas Road Neston CH64 3RU Wales

Director Name	Dawn Hodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways House Buildwas Road Neston CH64 3RU Wales

Secretary Name	Valerie Murray
Nationality	British
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fiveways House Buildwas Road Neston CH64 3RU Wales

Director Name	Valerie Murray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2015)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Fiveways House Buildwas Road Neston CH64 3RU Wales

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(14 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(18 years after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fiveways House Buildwas Road Neston CH64 3RU Wales

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(18 years after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fiveways House Buildwas Road Neston CH64 3RU Wales

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(18 years after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	Fiveways House Buildwas Road Neston CH64 3RU Wales

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.dhassociates.co.uk/
Telephone	0151 3366900
Telephone region	Liverpool

Location

Registered Address	Fiveways House Buildwas Road Neston CH64 3RU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston

Shareholders

101 at £1	Caretech Community Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,706
Cash	£170,922
Current Liabilities	£103,223

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

18 February 2016	Delivered on: 23 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 May 2011	Delivered on: 21 May 2011 Satisfied on: 11 August 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

18 February 2016

Delivered on: 23 February 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

19 May 2011

Delivered on: 21 May 2011
Satisfied on: 11 August 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
22 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
22 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
22 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (21 pages)
2 April 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
3 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
3 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (22 pages)
3 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
17 May 2019	Satisfaction of charge 041301460002 in full (4 pages)
22 January 2019	Termination of appointment of Gareth Dufton as a director on 9 January 2019 (1 page)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (21 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
15 February 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
21 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 30 September 2015 (16 pages)
14 September 2016	Full accounts made up to 30 September 2015 (16 pages)
4 July 2016	Termination of appointment of Dawn Hodge as a director on 8 June 2016 (1 page)
4 July 2016	Termination of appointment of Dawn Hodge as a director on 8 June 2016 (1 page)
24 June 2016	Memorandum and Articles of Association (6 pages)
24 June 2016	Memorandum and Articles of Association (6 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 February 2016	Registration of charge 041301460002, created on 18 February 2016 (31 pages)
23 February 2016	Registration of charge 041301460002, created on 18 February 2016 (31 pages)
21 January 2016	Appointment of Mr Farouq Rashid Sheikh as a director on 31 July 2015 (2 pages)
21 January 2016	Appointment of Mr Farouq Rashid Sheikh as a director on 31 July 2015 (2 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 101 (5 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 101 (5 pages)
4 September 2015	Termination of appointment of Valerie Murray as a director on 31 July 2015 (1 page)
4 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
4 September 2015	Appointment of Michael Gerard Hill as a director on 31 July 2015 (2 pages)
4 September 2015	Appointment of Michael Gerard Hill as a director on 31 July 2015 (2 pages)
4 September 2015	Termination of appointment of Valerie Murray as a director on 31 July 2015 (1 page)
4 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
4 September 2015	Appointment of John Joseph Ivers as a director on 31 July 2015 (2 pages)
4 September 2015	Termination of appointment of Valerie Murray as a secretary on 31 July 2015 (1 page)
4 September 2015	Appointment of John Joseph Ivers as a director on 31 July 2015 (2 pages)
4 September 2015	Termination of appointment of Valerie Murray as a secretary on 31 July 2015 (1 page)
11 August 2015	Satisfaction of charge 1 in full (1 page)
11 August 2015	Satisfaction of charge 1 in full (1 page)
1 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2014 (16 pages)
1 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2014 (16 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 Statement of capital on 2015-07-01 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2015. (5 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 Statement of capital on 2015-07-01 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2015. (5 pages)
26 June 2014	Registered office address changed from , 29a High Street, Neston, Wirral, CH64 9TZ on 26 June 2014 (2 pages)
26 June 2014	Registered office address changed from , 29a High Street, Neston, Wirral, CH64 9TZ on 26 June 2014 (2 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
9 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 January 2011	Secretary's details changed for Valerie Murray on 22 December 2010 (1 page)
4 January 2011	Secretary's details changed for Valerie Murray on 22 December 2010 (1 page)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Dawn Hodge on 22 December 2010 (2 pages)
4 January 2011	Director's details changed for Valerie Murray on 22 December 2010 (2 pages)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Valerie Murray on 22 December 2010 (2 pages)
4 January 2011	Director's details changed for Dawn Hodge on 22 December 2010 (2 pages)
29 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Dawn Hodge on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Valerie Murray on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Valerie Murray on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Dawn Hodge on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 October 2009	Annual return made up to 22 December 2008 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 22 December 2008 with a full list of shareholders (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 February 2008	Return made up to 22/12/07; full list of members (2 pages)
19 February 2008	Return made up to 22/12/07; full list of members (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
23 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
23 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
12 January 2007	Return made up to 22/12/06; full list of members (3 pages)
12 January 2007	Return made up to 22/12/06; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 April 2006	Return made up to 22/12/05; full list of members (3 pages)
4 April 2006	Return made up to 22/12/05; full list of members (3 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 December 2004	Return made up to 22/12/04; full list of members (6 pages)
30 December 2004	Return made up to 22/12/04; full list of members (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 December 2003	Return made up to 22/12/03; full list of members (6 pages)
12 December 2003	Return made up to 22/12/03; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
15 May 2003	Ad 01/05/02--------- Â£ si 99@1 (2 pages)
15 May 2003	Ad 01/05/02--------- Â£ si 99@1 (2 pages)
12 March 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
5 March 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
5 March 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
5 March 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
31 December 2001	Return made up to 22/12/01; full list of members (6 pages)
31 December 2001	Return made up to 22/12/01; full list of members (6 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
22 December 2000	Incorporation (14 pages)
22 December 2000	Incorporation (14 pages)